Fenesta Fores, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Fenesta Fores
Registration number, date 40203078415, 29.06.2017
VAT number LV40203078415 from 02.08.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.06.2017
Legal address "Griezes", Ozolnieki, Slampes pag., Tukuma nov., LV-3133 Check address owners
Fixed capital 2 800 EUR, registered payment 27.12.2017
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 138.27 115.29 120.04
Personal income tax (thousands, €) 20.05 19.57 12.42
Statutory social insurance contributions (thousands, €) 44.70 43.71 29.94
Average employees count 12 13 13

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu jaunu preču mazumtirdzniecība (47.78)
Field from SRS
Redakcija NACE 2.1
Metāla durvju un logu ražošana (25.12)
CSP industry
Redakcija NACE 2.1
Plastmasas durvju un logu ražošana (22.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.12.2017
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.12.2017
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 27.11.2017 27.12.2017

Apply information changes

"Fenesta Fores", SIA

Strēlnieku 43, Tukums, Tukuma nov. LV-3104 Check address owners

Durvis, logi

http://www.fenestafores.lv

Historical addresses

Tukuma nov., Tukums, Pils iela 11 Until 08.04.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.06.2025  ZIP €7.00
Annual report 2024 PDF
24GP FIN Fenasta PARAKST PDF

2023

Annual report 01.01.2023 - 31.12.2023 05.12.2024  ZIP €11.00
Annual report 2023 PDF
23 3GPvadZIN fenasta PDFbp PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (559.39 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (91.85 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.07.2021  PDF (90.15 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.05.2020  PDF (91.23 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (89.11 KB) €11.00

2017

Annual report 29.06.2017 - 31.12.2017 27.02.2018  PDF (82.23 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 46.72 KB 06.12.2017 27.11.2017 2

Shareholders’ register

TIF 53.08 KB 06.12.2017 27.11.2017 2

Shareholders’ register

TIF 62.31 KB 06.12.2017 27.11.2017 2

Articles of Association

TIF 12.61 KB 29.06.2017 02.06.2017 1

Memorandum of association

TIF 50.3 KB 27.06.2017 02.06.2017 1

Shareholders’ register

TIF 44.02 KB 27.06.2017 02.06.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 66.25 KB 08.04.2021 08.04.2021 2

Application

DOCX 45.26 KB 08.04.2021 06.04.2021 1

Application

EDOC 54.27 KB 08.04.2021 06.04.2021 1

Decisions / letters / protocols of public notaries

RTF 193.3 KB 27.12.2017 27.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.65 KB 27.12.2017 27.12.2017 2

Statement regarding the beneficial owners

TIF 85.02 KB 21.12.2017 06.12.2017 2

Application

TIF 193.23 KB 21.12.2017 27.11.2017 5

Power of attorney, act of empowerment

TIF 20.46 KB 21.12.2017 27.11.2017 1

Protocols/decisions of a company/organisation

TIF 70.51 KB 06.12.2017 27.11.2017 2

Decisions / letters / protocols of public notaries

RTF 191.12 KB 29.06.2017 29.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.08 KB 29.06.2017 29.06.2017 2

Bank statements or other document regarding the payment of the equity

TIF 37.71 KB 27.06.2017 27.06.2017 1

Bank statements or other document regarding the payment of the equity

TIF 38.28 KB 27.06.2017 27.06.2017 1

Application

TIF 159.52 KB 27.06.2017 19.06.2017 5

Announcement regarding the legal address

TIF 11.03 KB 29.06.2017 02.06.2017 1

Confirmation or consent to legal address

TIF 15.7 KB 27.06.2017 02.06.2017 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register